BBB HOLDINGS LTD
MILTON KEYNES
Since the company registration four events have happened. The last three records are Resolutions RES13 ‐ Declaration of interest by directors in the proposed transaction to be considered at the meeting in accordance with the requirements of section 177 of the companies act 2006: gary knill sole director of company. Business of meeting. The chairperson reported that it had been proposed that the company would purchase 100 ordinary shares of £1.oo each in the capital of club 308 uk LIMITED, (company number 10504392) from next generation enterprises LIMITED for the sum of £100 (the transaction). The chairperson reported the business of the meeting to consider and if thought fit, approve the transaction. It was resolved to approve the transaction, authorise each director of the company. 23/03/2017 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Resolutions RES13 ‐ Sect 177 conflict interest trasfer of 100 ord shares 23/03/2017 . The most likely internet sites of BBB HOLDINGS LTD are www.bbbholdings.co.uk, and www.bbb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Bbb Holdings Ltd is a Private Limited Company. The company registration number is 10503679. Bbb Holdings Ltd has been working since 30 November 2016. The present status of the company is Active. The registered address of Bbb Holdings Ltd is 50 Goulds Close Bletchley Milton Keynes United Kingdom Mk1 1eq. . KNILL, Gary is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BBB HOLDINGS LTD Events
- RES13 ‐ Declaration of interest by directors in the proposed transaction to be considered at the meeting in accordance with the requirements of section 177 of the companies act 2006: gary knill sole director of company. Business of meeting. The chairperson reported that it had been proposed that the company would purchase 100 ordinary shares of £1.oo each in the capital of club 308 uk LIMITED, (company number 10504392) from next generation enterprises LIMITED for the sum of £100 (the transaction). The chairperson reported the business of the meeting to consider and if thought fit, approve the transaction. It was resolved to approve the transaction, authorise each director of the company. 23/03/2017
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES13 ‐ Sect 177 conflict interest trasfer of 100 ord shares 23/03/2017
Statement of capital on 2016-11-30
- GBP 100
- MODEL ARTICLES ‐ Model articles adopted